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HATTON INVESTMENTS LIMITED

Company number 08113681

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-28 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 EUR 10,000,002	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 EUR 10,000,002 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 April 2013	View PDF Previous accounting period shortened from 30 June 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 14 pages (14 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 30 March 2013 EUR 10,000,002	View PDF Statement of capital following an allotment of shares on 30 March 2013 EUR 10,000,002 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	SH15	Reduction of capital following redenomination. Statement of capital on 30 April 2013	View PDF Reduction of capital following redenomination. Statement of capital on 30 April 2013 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	SH14	Redenomination of shares. Statement of capital 29 March 2013	View PDF Redenomination of shares. Statement of capital 29 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AP02	Appointment of Kesa Holdings Limited as a director	View PDF Appointment of Kesa Holdings Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Mr Dominic James Platt as a director	View PDF Appointment of Mr Dominic James Platt as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CERTNM	Company name changed kesa electricals LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-03-26	View PDF Company name changed kesa electricals LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-03-26 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CERTNM	Company name changed darty LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-31	View PDF Company name changed darty LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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